HECTOR ANTONIO DUQUE MENDOZA - 7577XXX

Comprehensive Background check of Hector Antonio Duque Mendoza - 7577XXX

Nationality Venezuelan
National citizen document 7577XXX
Voter Precinct 56710
Report Available

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What are the laws against terrorism in Colombia?

Colombia has anti-terrorist legislation, such as Law 1453 of 2011, which establishes measures to prevent, punish and eradicate terrorism. The penalties for terrorist acts are severe and seek to protect national security and the integrity of citizens.

How is breach of trust penalized in Argentina?

Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.

How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

What tourist activities are popular in El Salvador?

Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.

What is the process for electing members of the National Council for the Regulation and Control of Cannabis in Ecuador?

The members of the National Council for the Regulation and Control of Cannabis are chosen through a selection and appointment process. The Organic Law for the Comprehensive Prevention of the Socioeconomic Phenomenon of Drugs and for the Regulation and Control of the Use of Scheduled Substances Subject to Control establishes that members must be selected through a public competition based on merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Council for the Regulation and Control of Cannabis are appointed for a specific period and have the responsibility of regulating and controlling the use and trade of cannabis in Ecuador.

What is the impact of KYC on Costa Rica's participation in international artistic events and its cultural projection in the global arena?

KYC positively impacts Costa Rica's participation in international artistic events by providing confidence in transactions, thus strengthening the country's cultural projection in the global arena.

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